PSC Register (LLP)—warning notice
PSC Register (LLP)—warning notice

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • PSC Register (LLP)—warning notice

[Insert date]

Dear [insert name of addressee]

Register of People with Significant Control—Warning Notice

Interests in [LLP] [rights]

On [Date] we sent you a notice under section [790D OR 790E] of the Companies Act 2006 (the Act) requiring that you provide us, in writing [including by email to the address shown above], within one calendar month, specified information concerning your interest (within the meaning of Part 21A of the Act), if any, in the [rights] of [LLP] or your knowledge of any person or legal entity that might have such an interest. A copy of the section [790D OR 790E] notice we sent you is included with this notice.

You have failed to comp

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